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HomeAndhra Pradesh 2019KURNOOLSRISAILAMNAYAB SYED THASLIMA(Criminal & Asset Declaration)

Andhra Pradesh 2019

NAYAB SYED THASLIMA

SRISAILAM (KURNOOL)
Party:INC
S/o|D/o|W/o: Molla Fazul Rahiman
Age: 30
Address: R/Off.H. No. 17-75-15-1, Near Raghunath Talkies, K.G Road, Atmaakur-51842, Kurnool dist, AP
Name Enrolled as Voter in: 135 - Srisailam (Andhra Pradesh) constituency , at Serial no 639 in Part no 67
Email:taslimarahiman@gmail.com
Contact Number: 9959881449

Self Profession:Business
Spouse Profession:AP State Government Civil Servant,(Mnadal parishad Development officer, Department of PR and RD


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,95,37,819 ~8 Crore+
Liabilities:Rs 3,86,42,767 ~3 Crore+

Educational Details


Graduate Professional
M.B.B.S (FInal Year) Shantiram Medical college, Nandyal Vijaywada, Intermediate V.B.M Junior college Vijaywada in 2006, SSC Ravindra Vidyaniketan High School Kurnool in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 10,10,010 ~ 10 Lacs+
2016 - 2017 ** Rs 9,85,240 ~ 9 Lacs+
2015 - 2016 ** Rs 9,66,820 ~ 9 Lacs+
2014 - 2015 ** Rs 9,23,130 ~ 9 Lacs+
2013 - 2014 ** Rs 8,13,620 ~ 8 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,89,310 ~ 6 Lacs+
2016 - 2017 ** Rs 5,90,900 ~ 5 Lacs+
2015 - 2016 ** Rs 5,24,120 ~ 5 Lacs+
2014 - 2015 ** Rs 4,70,840 ~ 4 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

30,000  30 Thou+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Atmakur Current A/c no. 62318335584
477  4 Hund+

SBI Atmakur Current a/c 38318546765
10,000  10 Thou+

SBI Atmakur Current A/c No.3157134686
1,382  1 Thou+

Andhra Bank Kurnnol SB A/c No. 005310100076143
6,955  6 Thou+

Central Bank of India Kurnool SB A/c No. 3314488592
8,340  8 Thou+

SBI Kurnool SB A/c No. 6410882993
3,396  3 Thou+

NilNilNilNil Rs 30,550
30 Thou+
iiiBonds, Debentures and Shares in companiesRabbani Gold
69,67,470  69 Lacs+

Rabbani gold storage
71,39,000  71 Lacs+

Rabbani Enterprises
8,77,670  8 Lacs+

NilNilNilNil Rs 1,49,84,140
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
India First Life Insurance Policy no. 70419645, Premium
99,954  99 Thou+

SBI Life Insurance Policy No. 52450403, Premium
65,000  65 Thou+

India First Life Insurance Policy no 70420029, Premium
1,49,914  1 Lacs+

NilNilNilNil Rs 3,14,868
3 Lacs+
vPersonal loans/advance given NilSundry Debtors
2,46,00,000  2 Crore+

NilNilNilNil Rs 2,46,00,000
2 Crore+
viMotor Vehicles (details of make, etc.)Renault Duster RXL in 2013
4,56,350  4 Lacs+

Tata Bus LPO 1512 TC BSIII
4,11,460  4 Lacs+

Ashok Leyland Bus
9,76,817  9 Lacs+

Aahok Leyland Bus
9,76,817  9 Lacs+

Aahok Leyland Bus
9,76,817  9 Lacs+

NilNilNilNilNil Rs 37,98,261
37 Lacs+
viiJewellery (give details weight value)Jewellery 1500 gram
45,00,000  45 Lacs+

500 gram gold
15,00,000  15 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,56,42,544  1 Crore+ 3,43,15,275  3 Crore+ Nil Nil Nil Nil Rs 4,99,57,819
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,56,42,544
1 Crore+
Rs 3,43,15,275
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,99,57,819
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilGargeyapuram S. No. 734/2A 734/2C, 735/1B,735/3A
Total Area 0-94 Cents
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 141000.00
Development Cost 0.00
50,00,000  50 Lacs+

Gargeyapuram S. No. 734/2,
Total Area 1-22 Cents
Built Up Area
Whether Inherited N
Purchase Date 2009-11-16
Purchase Cost 250000.00
Development Cost 0.00
61,00,000  61 Lacs+

Mandelem Village S No. 377
Total Area 1-00 Cents
Built Up Area
Whether Inherited N
Purchase Date 2009-01-02
Purchase Cost 60000.00
Development Cost 0.00
12,00,000  12 Lacs+

Bannur, Jupadubangla S. No. 719/2
Total Area 5-00 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Tartoor village Jupadubangla S No. 14/B1
Total Area 2 Cents
Built Up Area
Whether Inherited N
Purchase Date 2004-00-00
Purchase Cost 30000.00
Development Cost 0.00
10,00,000  10 Lacs+

Karivena, Atmakur S. No. 208/2
Total Area 3-87 Cents
Built Up Area
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 204000.00
Development Cost 0.00
37,80,000  37 Lacs+

NilNilNilNil Rs 1,95,80,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsRabbani Complex Nandlothur 10 % Share S No. 403/2, 404, 405/B
Total Area 1505 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-19
Purchase Cost 465000.00
Development Cost 0.00
50,00,000  50 Lacs+

abbani Complex Nandlothur 10 % Share S No. 403/2, 404, 405/B
Total Area 1505 sq ft
Built Up Area 902 sq ft
Whether Inherited N
Purchase Date 2009-10-19
Purchase Cost 465000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential Buildings87-1364-tT-32, Typist colony-1, Near Brindavan Nagar, Kurnool S No. 670 plot no 32, self occupied
Total Area 2400 sq ft
Built Up Area 2400 sq ft
Whether Inherited N
Purchase Date 2015-08-04
Purchase Cost 3036000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 2,45,80,000  2 Crore+ Nil Nil Nil Nil Rs 3,95,80,000
3 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 2,45,80,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,95,80,000
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAndhra Bank Educational loan
11,33,960  11 Lacs+

SBI Housing Loan
18,07,549  18 Lacs+

Sundaram Finance Bus Loans 4 Bus
22,31,000  22 Lacs+

KVB Gold Loan
25,96,668  25 Lacs+

Andhra Bank OD A/c No. 005331100001024
2,82,25,007  2 Crore+

KVB Gold Loan
6,48,583  6 Lacs+

NilNilNilNil Rs 3,66,42,767
3 Crore+
Loans due to Individual / EntitySundry Creditors
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,69,177  97 Lacs+ 2,88,73,590  2 Crore+ Nil Nil Nil Nil Rs 3,86,42,767
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 97,69,177
97 Lacs+
Rs 2,88,73,590
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,86,42,767
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse AP State Government Civil Servant,(Mnadal parishad Development officer, Department of PR and RD



Sources Of Income (Details)

Self Business
Spouse Salary-Rental Income
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) AP21 TX 5070 Nayab Thaslima Syed APSRTC 11-11-2013. (2) AP21TX 5080 Nayab Thaslima Syed APSRTC 11-11-2013 (3) AP21 TX 5090 Nayab Thaslima Syed APSRTC 11-11-2013 (4) AP21 TT 8800 Nayab Thaslima Syed APSRTC 24-04-2017
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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